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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Record, William Jon
    Born in October 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Michael John
    Born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Record, Anthony
    Born in June 1939
    Individual (26 offsprings)
    Officer
    icon of calendar 1998-02-05 ~ now
    OF - Director → CIF 0
  • 4
    MANDACO 584 LIMITED - 2008-10-02
    icon of addressQuest House, St Mellons Business Park, Fortran Road, St Mellons, Cardiff, Wales
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    486,142 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Holness, Adrian Michael
    Individual
    Officer
    icon of calendar 2019-05-29 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 2
    Saunby, Kevin David
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-14 ~ 2019-05-29
    OF - Secretary → CIF 0
  • 3
    CENTRAL SECRETARIES LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    1997-11-20 ~ 1998-02-05
    PE - Nominee Secretary → CIF 0
  • 4
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1997-11-20 ~ 1998-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WCR PROPERTY LIMITED

Previous name
BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
22,607,108 GBP2024-04-30
23,005,823 GBP2023-04-30
Total Inventories
182,405 GBP2024-04-30
182,405 GBP2023-04-30
Debtors
349,989 GBP2024-04-30
116,941 GBP2023-04-30
Cash at bank and in hand
486,172 GBP2024-04-30
784,400 GBP2023-04-30
Current Assets
1,018,566 GBP2024-04-30
1,083,746 GBP2023-04-30
Creditors
Current
11,194,127 GBP2024-04-30
16,930,819 GBP2023-04-30
Net Current Assets/Liabilities
-10,175,561 GBP2024-04-30
-15,847,073 GBP2023-04-30
Total Assets Less Current Liabilities
12,431,547 GBP2024-04-30
7,158,750 GBP2023-04-30
Net Assets/Liabilities
6,829,424 GBP2024-04-30
7,140,133 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
6,601,220 GBP2024-04-30
6,430,540 GBP2023-04-30
Equity
6,829,424 GBP2024-04-30
7,140,133 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
22,390,001 GBP2024-04-30
22,897,501 GBP2023-04-30
Furniture and fittings
218,489 GBP2024-04-30
186,747 GBP2023-04-30
Computers
76,114 GBP2024-04-30
62,473 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
22,812,537 GBP2024-04-30
23,146,721 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-481,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-481,389 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
127,933 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
135,892 GBP2024-04-30
96,196 GBP2023-04-30
Computers
56,744 GBP2024-04-30
44,702 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,429 GBP2024-04-30
140,898 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,793 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
39,696 GBP2023-05-01 ~ 2024-04-30
Computers
12,042 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,531 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,793 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
22,390,001 GBP2024-04-30
22,897,501 GBP2023-04-30
Plant and equipment
115,140 GBP2024-04-30
Furniture and fittings
82,597 GBP2024-04-30
90,551 GBP2023-04-30
Computers
19,370 GBP2024-04-30
17,771 GBP2023-04-30
Merchandise
182,405 GBP2024-04-30
182,405 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
117,409 GBP2024-04-30
71,093 GBP2023-04-30
Prepayments/Accrued Income
Current
232,580 GBP2024-04-30
45,848 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
349,989 GBP2024-04-30
116,941 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
6,802,123 GBP2023-04-30
Trade Creditors/Trade Payables
Current
78,820 GBP2024-04-30
75,926 GBP2023-04-30
Amounts owed to group undertakings
Current
10,615,426 GBP2024-04-30
9,716,121 GBP2023-04-30
Other Taxation & Social Security Payable
Current
62,042 GBP2024-04-30
62,809 GBP2023-04-30
Other Creditors
Current
437,839 GBP2024-04-30
273,840 GBP2023-04-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
5,602,123 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
18,617 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30

  • WCR PROPERTY LIMITED
    Info
    BRAEBOURNE (SOUTHEAST) LIMITED - 1998-10-01
    Registered number 03471647
    icon of addressQuest House Fortran Road, St. Mellons Business Park, Cardiff CF3 0EY
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.